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Sole trader dossier

DOMINIQUE MOLINIE

FRANCE · SOLE TRADER · INCORPORATED 1974-07-01
KYBE ID: FR-301175303 · 301175303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MOLINIE

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Registration301175303

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Statusdissolved

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Incorporated1974-07-01

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Dissolved1992-12-31

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Registered address46150 GIGOUZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE CLAIRE PAGESdissolved ATHLETIC CLUB GIGOUZAC-SAINT GERMAINactive BERNARD MOLINIEdissolved CHARLES ANDRE JOUGLASdissolved CLAUDE HENRI MARCEL PARDESactive CLAUDE SEMPEdissolved CLAUDINE CATHERINE ELISE DELAYREdissolved COMMUNE DE GIGOUZACactive ELISE DELFOURdissolved GERARD ROBERT RENE OPIARDdissolved GUY MARCEL LAPORTEactive JEAN PAGESdissolved LUCETTE LYDIE DULACdissolved MARIE MARTYdissolved MECA SEMactive MICHEL SOULIEactive MOLINIE BERNARD & DOMINIQUEdissolved OLIVIER DELAYREdissolved PAULETTE MARTYdissolved REGINE HENRIETTE LEONIE BRUGALIERESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off